OSBORN SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOSBORN SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OSBORN SYSTEMS LTD?

    • (7260) /

    Where is OSBORN SYSTEMS LTD located?

    Registered Office Address
    4 Langlands, Luncarty
    Perth
    PH1 3EX Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OSBORN SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    D OSBOURNE LTDJun 26, 2006Jun 26, 2006

    What are the latest accounts for OSBORN SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for OSBORN SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Termination of appointment of Julia Margaret Osborn as a secretary on Nov 27, 2011

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Certificate of change of name

    Company name changed d osbourne LTD\certificate issued on 01/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2011

    RES15

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2011

    Statement of capital on Jul 30, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Osborn on Jun 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Incorporation

    13 pagesNEWINC

    Who are the officers of OSBORN SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORN, David
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Director
    4 Langlands
    Luncarty
    PH1 3EX Perth
    United KingdomBritish102812250001
    OSBORN, Julia Margaret
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Perthshire
    Secretary
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Perthshire
    British1385800004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0